- NACHA Rule Books
- Sample Agreements & Policies
- Tools & Templates
- Audit & Risk Assessment Guides
- Quick Reference
- Educational Offers
Tools & Templates
Includes on-Demand Training Webinar: Originator 101Examiners now say that sending (or making available) an annual copy of the Rules to your originators is, “not enough.” In order to ensure your originators properly understand their obligations under the Rules and applicable risks, they expect your financial institution to do more. That is why PAR/WACHA created the ACH Originator Compliance Kit! The Kit is designed to help keep your originators informed and compliant with the Rules at an affordable cost. The customizable Kit includes a variety of tools, to allow for a collaborative approach to training and to help maintain compliance. Tools include: Corporate Quick Reference Cards, Originating Business - Self Assessment Form, on-Demand Training Webinar: Originator 101, ACH Acronym Card, Exposure Limit Review Worksheet, Sample Authorization forms, and Glossary. Newly updated to include Same Day ACH!
Includes 2 on-Demand Training WebinarsThe Corporate Account Takeover (CAT) Kit will provide you with the tools needed to help your financial institution and business clients build a comprehensive defense system against cyber crime.
for Financial InstitutionsThe CAT Incident Response Checklist helps bring order to the normally hectic aftermath of an attempted account takeover. The checklist will walk your financial institution step-by-step through the actions that should be taken in the event of an attack or attempted attack. The checklist is provided electronically in a Word document to allow for customization.
for BusinessesIn the event of a corporate account takeover attempt, as your financial institution is working your incident response checklist, the compromised business should also be responding to the attempt. This Incident Response Checklist is for your financial institution to distribute to the compromised business to guide them through the steps that should be taken at the business level. The checklist is provided electronically in a Word document to allow for customization.
Training and support to complete your ACH Audit and Risk AssessmentDo it yourself ACH Audit Bundle This bundle provides a four webinars and our guide to completing your ACH Audit. First, you will receive access to a two-part Audit webinar that provides insight into the most pressing compliance issues. We identify the areas that are most often found to be out of compliance with “NACHA’s Operating Rules” and how to complete the ACH Audit. Next, the Risk Assessment webinar will step through completing the Risk Assessment. Last, now that you have completed the ACH Audit, and Risk Assessment what reports should be prepared for the Board of Directors?